419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: Credit Private Union Bank - [email protected]
reply-to: [email protected]
subject: Re: COMPENSATION..$10,500,000.00 From Credit Pacific Private Union Bank
Tel. No.: +12133493005
URGENT ATTENTION...........?
MORNING TO YOU AND SORRY FOR THE LATE RESPONSE, THE UNITED NATIONS HAS
ORDERED CREDIT PACIFIC PRIVATE UNION BANK TRANSFER A TOTAL SUM OF
$10,500,000.00 INTO YOUR BANK ACCOUNT. ALL THE FOREIGNERS WHO ARE
VICTIMS
OF NIGERIAN SCAM WILL RECEIVE $10,500,000.00 AS COMPENSATION FROM THE
UNITED NATIONS (UN),SO THEREFORE THE UNITED NATIONS HAS AGREED AND
APPOINT
CREDIT PACIFIC PRIVATE UNION BANK TO COMPENSATE ALL THE VICTIMS OF
NIGERIAN
SCAMS, YOUR NAME WAS AMONG THE LIST OF NAMES SUBMITTED TO CREDIT
PACIFIC
PRIVATE UNION BANK, FOR IMMEDIATE TRANSFER OF $10,500,000.00.
PLEASE MY DEAR, CREDIT PACIFIC PRIVATE UNION BANK IS READY TO TRANSFER
THE $10.5 MILLION US DOLLARS TO YOUR BANK ACCOUNT, WE CREDIT PACIFIC
PRIVATE UNION BANK REQUIRE YOUR BANKING DETAILS TO ENABLE US TRANSFER
THE
FUNDS US$10.5 MILLION US DOLLARS INTO YOUR ACCOUNT, KINDLY COMPLETE THE
TRANSFER REQUIREMENTS BELOW FOR IMMEDIATE RELEASE OF THE $10.5 MILLION
US
DOLLARS INTO YOUR ACCOUNT.
TRANSFER REQUIREMENTS TO OPEN YOUR ONLINE ACCOUNT TODAY
1: YOUR FULL NAME.......................
2..YOUR DRIVER LIC.....................
3..YOUR PHOTO PICTURE................
4: YOUR COMPLETE ADDRESS..................
5: YOUR EMAIL ADDRESS......................
6: YOUR CELL PHONE NO...................
7: YOUR AGE..............................
8: YOUR OCCUPATION.......................
CREDIT PACIFIC PRIVATE UNION BANK, REQUIRE YOU TO COMPLETE THE ABOVE
REQUIREMENTS TO ENABLE US PROCESS AND TRANSFER THE SUM OF
US$10,500,000.00
TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS INTO YOUR BANK
ACCOUNT, AS SOON AS YOU COMPLETE THE TRANSFER REQUIREMENTS ABOVE AND
SEND
IT TO US, CREDIT PACIFIC PRIVATE UNION BANK WILL PROCESS ALL THE LEGAL
TRANSFER DOCUMENTS AND THE SUM OF $10.5 MILLION US DOLLARS WILL BE
TRANSFER
DIRECT INTO YOUR BANK ACCOUNT WITHIN THE NEXT 12/HOURS. ALL THE TRANSFER
ARRANGEMENTS HAVE BEEN DONE, KINDLY COMPLETE THE ABOVE TRANSFER
REQUIREMENTS AND CREDIT PACIFIC PRIVATE UNION BANK WILL CREDIT A TOTAL
SUM
OF $10,500,000.00 INTO YOUR BANK ACCOUNT WITHIN THE NEXT BUSINESS DAY.
WE
APPRECIATE YOUR IMMEDIATE RESPONSE TO ENABLE US TO COMPLETE THIS
TRANSACTION, ONCE AGAIN WE APOLOGIZE FOR THE LATE RESPONSE, KINDLY HELP
CREDIT PACIFIC PRIVATE UNION BANK TO SERVE YOU BETTER, HAVE A NICE DAY
AND
GOOD MORNING.
THANKS.
RESPECTFULLY YOURS.
MR. LLOYD MICHAEL ERIC
DIRECTOR ONLINE BANKING DEPT.
CREDIT PACIFIC PRIVATE UNION BANK
PHONE NUMBER +1 (213) 349-3005
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Morning to you and sorry for the late response, The United Nations has ordered Credit Pacific Private Union Bank transfer a total sum of $10,500,000.00 into your bank account. All the foreigners who are VICTIMS OF NIGERIAN SCAM will receive $10,500,000.00 as COMPENSATION from the United Nations (UN),so therefore the UNITED NATIONS has agreed and appoint Credit Pacific Private Union Bank to compensate all the Victims of Nigerian SCAMS, your name was among the list of names submitted to Credit Pacific Private Union Bank, for immediate transfer of $10,500,000.00.
Please my dear, Credit Pacific Private Union Bank is ready to transfer the $10.5 Million US Dollars to your bank account, we Credit Pacific Private Union Bank require your banking details to enable us transfer the funds US$10.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $10.5 Million US Dollars into your account.
Credit Pacific Private Union Bank, require you to complete the above requirements to enable us process and transfer the sum of US$10,500,000.00 Two Million Five Hundred Thousand United States Dollars into your bank account, as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, Credit Pacific Private Union Bank will process all the legal transfer documents and the sum of $10.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements have been done, kindly complete the above transfer requirements and Credit Pacific Private Union Bank will CREDIT a total sum of $10,500,000.00 into your bank account within the next business day. We appreciate your immediate response to enable us to complete this transaction, once again we apologize for the late response, kindly help Credit Pacific Private Union Bank to serve you better,
TRANSFER REQUIREMENTS TO OPEN YOUR ONLINE ACCOUNT TODAY
1: Your Full Name.......................
2..Your Driver Lic.....................
3..Your Photo Picture................
4: Your Complete Address..................
5: Your Email Address......................
6: Your Cell Phone No...................
7: Your Age..............................
8: Your Occupation.......................
If you need any more information about us login this Website: http://creditpacificpunionb.com/en/ : to get all the information you need or open your online account by yourself.
Thanks.
Respectfully Yours.
Mr. Lloyd Michael Eric
Director Online Banking Dept.
Credit Pacific Private Union Bank
Email: [email protected]
Phone Number +1 (213) 349-3005
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
